Introduction
Watch Company
P
PENNY WISE PROPERTIES LIMITED
PENNY WISE PROPERTIES LIMITED is an active company incorporated on 2 June 2020 with the registered office located in Loughborough. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PENNY WISE PROPERTIES LIMITED was registered 6 years ago.(SIC: 41100, 82990)
Status
active
Active since 6 years ago
Company No
12638961
LTD Company
Age
6 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 27 August 2025 (10 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (1 year ago)
Submitted on 10 June 2025 (1 year ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
25 The Green Long Whatton Loughborough, LE12 5DA,
Previous Addresses
27a the Green Long Whatton Loughborough LE12 5DA England
From: 2 June 2020To: 24 October 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE KOCK, Penelope Diana
ActiveThe Green, LoughboroughLE12 5DA
Born February 1972
Director
Appointed 02 Jun 2020
DE KOCK, Penelope Diana
The Green, LoughboroughLE12 5DA
Born February 1972
Director
02 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Penelope Diana De Kock
ActiveThe Green, LoughboroughLE12 5DA
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Mrs Penelope Diana De Kock
The Green, LoughboroughLE12 5DA
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022